The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Stephen James Moloney
Stephen James Moloney
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
37, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA, United Kingdom
Moloney, Stephen James
British born in October 1968Resident in England
Registered addresses and corresponding companiesMoloney, Stephen James
British project manager born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 4 37, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA, United Kingdom
Moloney, Stephen James
born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 5 37, Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA, England
Moloney, Stephen James
British Registered addresses and corresponding companies
IIF 6 9 Kings Lodge, Pembroke Road, Ruislip, Middlesex, HA4 8NH
- 1 15 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer
2012-05-04 ~ dissolvedIIF 4 - Director → ME - 2 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)616,530 GBP2023-03-31Officer 2000-11-20 ~ nowIIF 3 - Director → ME
- 3 10 Queen Street Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-11-11 ~ nowIIF 2 - Director → ME
- 1 10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)616,530 GBP2023-03-31Person with significant control 2016-04-06 ~ 2022-07-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2LOOP INTERIORS LLP - 2017-09-20 25 Beak Street, LondonDissolved Corporate (5 parents)Officer 2013-04-29 ~ 2015-03-31IIF 5 - LLP Member → ME
- 3SPECTRA ASSOCIATES LIMITED - 1989-06-29PRICE WALTON LIMITED - 1994-06-03 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (3 parents)Officer 2000-07-12 ~ 2001-04-23IIF 6 - Secretary → ME
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